3BMEXcguyLexJgn3aXwodtemEWgaQkb7Mt3BMEXcguyLexJgn3aXwodtemEWgaQkb7Mt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcguyLexJgn3aXwodtemEWgaQkb7Mt | -1 (1) | 0.0000 | 0.1889 | 0.2025 | 0.0000 | 0.0001 | 0.2024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcguyLexJgn3aXwodtemEWgaQkb7Mt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2440101 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.1889 |
| Maximum Balance Rank | 273608 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 527308 (06/13/2018 18:16) |
| Last Seen Block | 828049 (01/30/2024 02:03) |
| Account Age (Blocks) | 341418 |
| Account Age Rank | 2398652 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.2025 |
| Deposits From External Accounts Rank | 282785 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068306 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495522 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2024 |
| Withdrawls To BitMEX Accounts Rank | 789949 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199452 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348950 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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